Cases 1 - 10 of 14
United States of America v. Smith et al
as 4:2021cv00534
Plaintiff:
United States of America
Defendant:
Lawrence J Smith, Lori T Smith and Lori Smith, DDS, Inc. P.C.
Cause Of Action: 26 U.S.C. § 7401
Simon et al v. Health Care Service Corporation et al
as 5:2021cv00132
Plaintiff:
Rahill & Simon LLC, David A Simon, David A Simon DDS PLLC and others
Defendant:
Dental Network of America LLC and Health Care Service Corporation doing business as Blue Cross Blue Shield of Oklahoma
Cause Of Action: 28 U.S.C. § 1332
Wesley N. Black, DDS, PC et al v Hanover American Insurance Company et al
as 4:2020cv00632
Defendant:
SDC CPAs, LLC and Hanover American Insurance Company
Plaintiff:
Wesley N Black and Wesley N. Black, DDS, PC
Cause Of Action: 28 U.S.C. § 1332
Hine et al v. Sentinel Insurance Company, Ltd.
as 4:2018cv00145
Plaintiff:
Craig C Hine and Craig C. Hine DDS, P.C.
Defendant:
Sentinel Insurance Company, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Carter et al v. Wilshire Pennington Group Inc et al
as 5:2017cv00946
Plaintiff:
Robert H Carter and Robert H Carter DDS PA Defined Benefit Plan
Defendant:
Wilshire Pennington Group Inc, Benjamin D Kennedy, III and Benjamin D Kennedy, IV
Cause Of Action: 28 U.S.C. § 1331
Baker et al v. Prosperity Bank et al
as 5:2016cv01329
Plaintiff:
Larry S Baker and Larry S Baker DDS Inc
Defendant:
Prosperity Bank , Lee Michael Harrison, Shannon Winsor and others
Counter_claimant:
Lee Michael Harrison
Counter_defendant:
Lee Michael Harrison
Cause Of Action: 28 U.S.C. § 1441
Hine et al v. Sentinel Insurance Company, Ltd.
as 6:2016cv00432
Plaintiff:
Craig C. Hine and Craig C. Hine DDS, PC
Defendant:
Sentinel Insurance Company, Ltd.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2013cv00958
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Third_party_defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Harris v. Deboria F. Gill, DDS, PC et al
as 4:2013cv00258
Plaintiff:
Seth D Harris
Defendant:
Deboria F. Gill, DDS, PC, Debra S. Gill DDS, PC 401(k) Plan and Deboria Gill
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Passons et al v. Aviva Life and Annuity Company et al
as 5:2011cv00422
Plaintiff:
Gary A Passons , Gary A Passons MD PC , Anat V Shah and others
Defendant:
Aviva Life and Annuity Company , American General Life Insurance Company , David Cline Inc and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
